Trinity Finmark Private Limited
About Trinity Finmark Private Limited
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Trinity Finmark Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2006PTC163181. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Patrick Sydney Mcghee and Kevin Anthony Rebello.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹27,242, a growth of 1% compared to the previous year. For the same year it recorded a net loss of ₹54,064 (net margin -198.5%) and EBITDA of -₹44,184 (EBITDA margin -162.2%). Revenue has declined at a compounded annual rate (CAGR) of 39% over three years and 37% over five years.
As per MCA filings, the company has open charges of ₹1.09 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1104 Galaxy Chs. Ltd Srishti Complex Sakivihar Road Opp. L&T Gate No. 7 Pow, Ai, Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Trinity Finmark Private Limited FY 2025 filings available
Trinity Finmark Private Limited reported revenue of ₹27,242 (up 1% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Trinity Finmark Private Limited
Revenue rose 1% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 37%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Trinity Finmark Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹27,242 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹44,184 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹54,064 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Trinity Finmark Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -162.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -198.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trinity Finmark are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trinity Finmark Private Limited
Trinity Finmark has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Patrick Sydney Mcghee | Director | 20 Jul 2006 | 20 Years 3 Months | Current |
| Kevin Anthony Rebello | Director | 20 Jul 2006 | 20 Years 3 Months | Current |
Auditor Details of Trinity Finmark Private Limited
Trinity Finmark Private Limited is audited by SANJAY SINGH & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY SINGH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trinity Finmark Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trinity Finmark Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2006 | The North Kanara G. S. B. Co-Op. Bank Ltd. | ₹6.1 Lakh | Open |
| 27 Jul 2006 | Nkgsb Co-Op. Bank Ltd. | ₹1.03 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Trinity Finmark Private Limited
Employment history and EPFO contributions of people linked to Trinity Finmark.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trinity Finmark Private Limited
Trinity Finmark Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Jasprit Singh Khurana ceased to be Director on 26 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts for Trinity Finmark Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trinity Finmark Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trinity Finmark Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trinity Finmark Private Limited
Trinity Finmark has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trinity Finmark Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trinity Finmark Private Limited
Trinity Finmark is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 July 2006 (20+ years old) and is registered under CIN U74140MH2006PTC163181.
Trinity Finmark reported revenue of ₹27,242 for FY 2022 (up 1% YoY).
Trinity Finmark has 2 current directors:
- Patrick Sydney Mcghee - Director
- Kevin Anthony Rebello - Director
Trinity Finmark reported a net loss of ₹54,064 (net margin -198.5%) and EBITDA of -₹44,184 (EBITDA margin -162.2%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Trinity Finmark is -39% over three years and -37% over five years. In the latest year (FY 2022) revenue rose 1%. CAGR is the steady yearly rate that links the first and the last year.
No. Trinity Finmark has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trinity Finmark is U74140MH2006PTC163181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinity Finmark was incorporated on 20 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Jasprit Singh Khurana ceased to be Director on 26 Nov 2015. Kevin Anthony Rebello was appointed as Director on 20 Jul 2006. Patrick Sydney Mcghee was appointed as Director on 20 Jul 2006.
The registered office of Trinity Finmark is at 1104 Galaxy Chs. Ltd Srishti Complex Sakivihar Road Opp. L&T Gate No. 7 Pow, Ai, Mumbai, Maharashtra, India – 400072.